Comet Bidco Limited

Active10866972 Private limited company
Incorporated
14 July 2017 (9 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Group
Region
Greater London
Address
Bedford House 69-79
Fulham High Street
London
SW6 3JW

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 December 2022
British
Born February 1970 (56)
Director · Appointed 29 September 2017
French
Born May 1972 (54)
Director · Appointed 29 September 2017
British
Born February 1971 (55)
Director · Appointed 14 July 2017
British
Born June 1984 (42)
Officer history (6 former)
2 May 2025
Resigned Mills, Christopher John as Secretary
1 October 2024
Appointed Mills, Christopher John as Secretary
20 September 2024
Resigned Underwood, Steven as Secretary
20 December 2022
Resigned Kimble, Simon Reed as Director
20 December 2022
Resigned Hollins, Amy as Secretary
20 December 2022
Appointed Hannant, Lisa Amanda as Director
20 December 2022
Appointed Underwood, Steven as Secretary
1 October 2021
Appointed Hollins, Amy as Secretary
29 July 2021
Resigned Pahwa, Monica, Ms. as Secretary
2 March 2021
Appointed Pahwa, Monica, Ms. as Secretary
8 January 2020
Resigned Intertrust (UK) Limited as Corporate Secretary
29 September 2017
Appointed Wilcox, Russell Stephen as Director
29 September 2017
Appointed Kimble, Simon Reed as Director
29 September 2017
Appointed Assant, Lionel Yves as Director
14 July 2017
Appointed Hong, Haide as Director
14 July 2017
Appointed Intertrust (UK) Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00454826

Holdings 1

Companies where Comet Bidco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
14 July 2017
Ceased Stephen Allen Schwarzman — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Other filing—
30 August 2026Other filing—
27 July 2026Confirmation statement with no updates13 July 2026
1 June 2026Change of details for a person with significant control
10 December 2025Satisfaction of a charge in full
Show all recent filings

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